| Company Name | Clevername Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06071770 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Sandco 1021 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Klaus Schnurr |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 January 2010) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 17 Lawn Way York North Yorkshire YO31 1JD |
| Secretary Name | Sean Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | Bautree House Manor Court Scorton Richmond DL10 6JJ |
| Secretary Name | Lisa Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2007(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 16 The Croft Sherburn Hill Durham DH6 1QL |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2007(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Evans Business Centre Durham Way South Newton Aycliffe Durham DL5 6XP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 15 May 2007 | Resolutions
|
| 15 May 2007 | Resolutions
|
| 15 May 2007 | Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2007 | Ad 19/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2007 | Company name changed sandco 1021 LIMITED\certificate issued on 04/04/07 (2 pages) |
| 4 April 2007 | Company name changed sandco 1021 LIMITED\certificate issued on 04/04/07 (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Director resigned (1 page) |
| 29 January 2007 | Incorporation (19 pages) |
| 29 January 2007 | Incorporation (19 pages) |